Appendix 3Z JOHN WELBORN

RNS Announcement

RNS Number : 0790D

Resolute Mining Limited

23 October 2020

Rule 3.19A.3

Appendix 3Z

Final Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity RESOLUTE MINING LIMITED

ABN 39 097 088 689

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr John Paul Welborn
Date of last notice	11 September 2020
Date that director ceased to be director	18 October 2020

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

4,200,000 fully paid ordinary shares

1,277,559 Performance Rights vesting 30 June 2021

698,690 Performance Rights vesting 31 December 2021

1,000,000 Performance Rights vesting 30 June 2022

699,688 Performance Rights vesting 31 December 2022

1,000,000 Performance Rights vesting 30 June 2023

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

N/A

Number & class of securities

N/A

Part 3 - Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

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END

MSCFEFFFDESSESS

RNS metadata

Title: Appendix 3Z JOHN WELBORN
Time: 12:03:00
Date: 23 Oct 2020
Category: Miscellaneous
ID: 0790D

Appendix 3Z

Final Director's Interest Notice

Name of director

Date of last notice

Number & class of securities

Name of holder & nature of interest

Number & class of securities